Jerusalem / Oxford / Washington / D.C. / London / Chicago / Damascus / /
Country
United States / Syria / United Kingdom / Israel / Palestinian Territories / /
Currency
USD / /
Event
Person Communication and Meetings / Judicial Event / Person Travel / /
Facility
American Embassy / Al-Aqsa / Hebron University / University of Mississippi / /
IndustryTerm
bank accounts / established bank / personal bank accounts / communications conduit / joint bank account / /
Organization
Political Bureau / GRAND JURY / Eastern Division / Hamas Political Bureau / American Embassy in Israel / University of Mississippi / Specially Designated Terrorist / Hebron University / Al-Aqsa Educational Fund / Department of Treasury / Israeli government / office of Foreign Assets Control / HAMAS / Al-Qassam Brigades / UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA / ISLAMIC RESISTANCE MOVEMENT / Islamic government / /
Person
MUHAMMAD HAMID KHALIL SALAH / Jamil Hamami / Muhammad Abd Al-‘Hamid / Salah Al-Arouri / Imad Al-Alami / Abu Ahmad / Abu Hasan / Yihye Ayash / Ismael Selim Elbarasse / Jamil Hamimi / Muhammad Khadhem Sawalha / Khalid Abdulqader / Khalid Mish’al / Abu Mohammad / Adel Ahmed Awadallah / Abu Rizq / Hamid Salah / Abdel Aziz Al-Rantisi / Abu Omar / Hassan Salameh / Salih Dar Sulaiman / Ali Hasan / Abu Walid / Mohammed Qassem Sawalha / HASAN ABDELRAZIQ / Abu Ali Hasan / Abu Hamman / HASAN ABDELRAZIQ ASHQAR / Ismael Selim El-barasse / Al-Qassam Brigades / J. MUHAMMAD HAMID KHALIL SALAH / MOHAMMED ABU MARZOOK / Salih Suleiman / /
Position
military leader / Secretary of State / Deputy Chief / Chief / Engineer / student cell leader / leader in the West Bank / leader / Executive / member in the West Bank / assistant / /
ProvinceOrState
Gaza Strip / West Bank / Illinois / Louisiana / Mississippi / /
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. MOUSA MOHAMMED ABU MARZOOK,